Regulatory AlertsEmail alerts for Superintendencia de Bancos de Panama (Panama)
New circulars, rules and guidance — a digest in your inbox, same day.
2026-06-23
SBP-DR-CIRCULAR-2026-0064 - Issuance of General Resolution SBP-RG-R-2026-00401 of June 23, 2026. Annex 1
Panama
Superintendencia de Bancos de Panama
2026-06-22
Agreement No. 3-2026: Establishing Criteria for Imposing and Grading Administrative Sanctions on Banks for Violations of the Prevention Regime
Panama
Superintendencia de Bancos de Panama
2026-02-03
Agreement No. 2-2026: Modification of Article 2 of Agreement No. 3-2016 on Risk-Weighted Assets
Panama
Superintendencia de Bancos de Panama
2026-01-23
Agreement No. 1 (2026) - Prevention of the Misuse of Banking and Trust Services
Panama
Superintendencia de Bancos de Panama
2026-01-01
SBP-DR-CIRCULAR-2026-0001: General Audit Plan and Special Reports - Agreement No. 4-2010 on External Audit of Banks
Panama
Superintendencia de Bancos de Panama
2026-01-01
Residential Mortgage Loans (Law 3/85, 11/90, 5/94, 28/95, 50/99,65/2003, 29/2008, 28/2012, 63/2013, 66/2017, 94/2019,255/2021)
Panama
Superintendencia de Bancos de Panama
2026-01-01
Circular 2026-0067: Local Reference Interest Rate for Residential Mortgage Loans for the Third Quarter of 2026
Panama
Superintendencia de Bancos de Panama
2026-01-01
Fiduciary Schemes Using REIT-Type Vehicles to Write Off Repossessed/Adjudicated Assets and Evade Regulatory Reserve Requirements
Panama
Superintendencia de Bancos de Panama
2026-01-01
Resolution SBP-ADM-R-2026-00003: Establishing Suspension Dates and Compensation Hours for the Banking Superintendence Offices in 2026
Panama
Superintendencia de Bancos de Panama
2026-01-01
CF-L60-18-No.003-2026. CIRCULAR-2026-0065. Law 60-2018 Amending Law 2 of 1992. Restoration-Colon Free Port
Panama
Superintendencia de Bancos de Panama
2026-01-01
SBP-SG-CIRCULAR-2026-0069: Adoption of ISSB Sustainability Disclosure Standards
Panama
Superintendencia de Bancos de Panama
2025-12-17
Agreement No. 9 (2025) Updating the Administrative Procedure for Handling Complaints Before the Superintendence of Banks
Panama
Superintendencia de Bancos de Panama
2025-08-19
Agreement No. 8-2025: Modification of Articles 39, 41, and 42 of Agreement No. 4-2013 on Credit Risk Management
Panama
Superintendencia de Bancos de Panama
2025-08-19
Agreement No. 7 (2025): Guidelines for the Establishment and Management of a Capital Buffer for Locally Systemic Banks
Panama
Superintendencia de Bancos de Panama
2025-08-04
Agreement No. 5 (2025) Updating Guidelines in Articles 199 and 208 of the Banking Law
Panama
Superintendencia de Bancos de Panama
2025-08-04
Agreement No. 6 (2025) Modifying Articles 7, 8 and Annexes 1 and 2 of Agreement No. 4-2008 on Legal Liquidity Index Compliance
Panama
Superintendencia de Bancos de Panama
2025-07-01
Agreement No. 4 (2025) Modifying Articles 6 and 9 of Agreement No. 1-2011 on Banking Product and Service Transparency Guidelines
Panama
Superintendencia de Bancos de Panama
2025-05-12
Agreement No. 3 (2025) Modifying Agreement No. 4-2010 on External Bank Audits
Panama
Superintendencia de Bancos de Panama
2025-03-24
Agreement No. 2 (2025) Modifying Article 3 of Agreement No. 3-2016 on Risk-Weighted Assets
Panama
Superintendencia de Bancos de Panama
2025-03-11
Agreement No. 1 (2025) Adopting an Enunciative Guide for the Catalog of Positions of Politically Exposed Persons
Panama
Superintendencia de Bancos de Panama
2025-01-01
SBP-DR-CIRCULAR-2025-0012: Submission of Liquidity Reports (LS02) and (AT10)
Panama
Superintendencia de Bancos de Panama
2024-06-10
Agreement No. 2 (2024) — By which Article 12 of Agreement No. 8-2010 on Integrated Risk Management is modified. Official Gazette 30049 of June 10, 2024. “Compiled Document”
Panama
Superintendencia de Bancos de Panama
2023-10-30
Agreement No. 5 (2023): Establishing Rules on the Capital Conservation Buffer
Panama
Superintendencia de Bancos de Panama
2023-06-22
Agreement No. 003-2023 Modifying Article 37 of Agreement No. 4-2013 on Credit Risk
Panama
Superintendencia de Bancos de Panama
2023-04-10
Agreement No. 002-2023: Adding Article 3-A and Modifying Articles 13 and 27 of Agreement No. 005-2011 on Corporate Governance
Panama
Superintendencia de Bancos de Panama
2023-03-01
Agreement No. 001-2023: Modification of Article 2 of Agreement No. 3-2016 on Risk-Weighted Assets
Panama
Superintendencia de Bancos de Panama
2023-01-01
Circular 078 (2023)
Panama
Superintendencia de Bancos de Panama
2023-01-01
Circular 065 (2023)
Panama
Superintendencia de Bancos de Panama
2022-11-16
Agreement No. 012-2022: Parameters and Guidelines for the Final Restoration of the Modified Special Mention Portfolio
Panama
Superintendencia de Bancos de Panama
2022-11-16
Agreement No. 011-2022: Adding Item 13 to Article 4 of Agreement No. 8-2010 on Integrated Risk Management
Panama
Superintendencia de Bancos de Panama